Statements: South Fleet Ltd

Canonical ID: NK-cBxiqJDCs2AvXSQ9ZFyw3j · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ВАСИ АЛЕКСЕЕВА Д. 14 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198188ext_ru_egrulru-inn-7840102191
LegalEntity:addressVasi Alexeeva 14, St. Petersburg, Russian Federationch_seco_sanctionsch-seco-89388
Organization:addressVasi Alexeeva 14, St. Petersburg, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12731-76
Organization:addressРосійська Федерація, м. Санкт-Петербург, вул. Василя Алексеєва, 14 (Российская Федерация, г. Санкт-Петербург, ул. Василия Алексеева, 14)ukrua_nsdc_sanctionsua-nsdc-31838-tovaristvo-z-obmezenou-vidpovidalnistu-pivdennij-flot
Organization:addressRépublique du Tatarstan, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7929
Organization:addressUl. Vasi Alexeeva 14, Saint-Pétersbourg, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7929
Company:addressУЛ ВАСИ АЛЕКСЕЕВА Д. 14 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198188ext_ru_egrulru-inn-7840102191
Organization:addressEntityaddr-e60f40bb8ef0f686ab0416f75bc9f54ffed27c9beu_fsfeu-fsf-eu-12731-76
LegalEntity:addressEntityaddr-e60f40bb8ef0f686ab0416f75bc9f54ffed27c9bch_seco_sanctionsch-seco-89388
LegalEntity:aliasLLC Yuzhny Flotengch_seco_sanctionsch-seco-89388
Organization:alias»Yuzhny Flot« Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-12731-76
LegalEntity:aliasОбщество с ограниченной ответственностью “Южный Флот”rusch_seco_sanctionsch-seco-89388
Organization:aliasYuzhny Flot Kft.huneu_fsfeu-fsf-eu-12731-76
Organization:aliasSouth Fleet Kft.huneu_fsfeu-fsf-eu-12731-76
Organization:aliasYuzhny Flotframc_fund_freezesmc-freezes-e299e894a2bbf0084ae5f9f5fb01f8953f6eb182
Organization:aliasLLC South Fleetframc_fund_freezesmc-freezes-e299e894a2bbf0084ae5f9f5fb01f8953f6eb182
Organization:aliasLLC Yuzhny Flotframc_fund_freezesmc-freezes-e299e894a2bbf0084ae5f9f5fb01f8953f6eb182
Organization:aliasSouth Fleetframc_fund_freezesmc-freezes-e299e894a2bbf0084ae5f9f5fb01f8953f6eb182
LegalEntity:aliasLLC South Fleetch_seco_sanctionsch-seco-89388
Organization:aliasLLC Yuzhny Flotfrafr_tresor_gels_avoirfr-ga-7929
LegalEntity:aliasYuzhny Flotengch_seco_sanctionsch-seco-89388
Organization:aliasSouth Fleetfrafr_tresor_gels_avoirfr-ga-7929
LegalEntity:aliasSouth Fleetengch_seco_sanctionsch-seco-89388
Organization:aliasLLC South Fleetfrafr_tresor_gels_avoirfr-ga-7929
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Pivdennyi flot»ua_nsdc_sanctionsua-nsdc-31838-tovaristvo-z-obmezenou-vidpovidalnistu-pivdennij-flot
Organization:aliasАО "Астейс"frafr_tresor_gels_avoirfr-ga-7929
Organization:aliasОбщество с ограниченной ответственностью "Южный Флот"frafr_tresor_gels_avoirfr-ga-7929
Organization:aliasYuzhny Flotfrafr_tresor_gels_avoirfr-ga-7929
Company:countryruua_war_sanctionsua-ws-manager-70
Organization:countryrueu_fsfeu-fsf-eu-12731-76
LegalEntity:countryruch_seco_sanctionsch-seco-89388
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89388
Company:id48452d2f771805286894122145bc1af671b27110ua_war_sanctionsua-ws-manager-70
Company:idc4ae621a46cac1d4e6d1f645d5f4d4a6cd138532ua_war_sanctionsua-ws-manager-70
Company:id9586855577eafa888bb8d0adce39dd047c443adbua_war_sanctionsua-ws-manager-70
Company:id384665fb46bf048cf5d0017b278a369bc668a6caua_war_sanctionsua-ws-manager-70
Company:id1548c2e32bd1dd5cfe98c6db92acc5258ca299c6ua_war_sanctionsua-ws-manager-70
Company:id4bec99af58ab48b75faf6b13afcfe99dbf757ef6ua_war_sanctionsua-ws-manager-70
Company:idb0ed45dc838bde1fdcd69c7887c23aaa74a06e35ua_war_sanctionsua-ws-manager-70
Company:id487f6d9208fcc7eacc90f6bc678b72bfbc158d69ua_war_sanctionsua-ws-manager-70
Organization:id71144c0b05cae132e66ae3df9ed1c867832e9cc6mc_fund_freezesmc-freezes-e299e894a2bbf0084ae5f9f5fb01f8953f6eb182
Organization:id2db57f32fcffbdc16d795be54293d1623bd9e09dfr_tresor_gels_avoirfr-ga-7929
Organization:id36187cb3c48066a0061a35c5c04705bdbcc50aefgb_fcdo_sanctionsgb-fcdo-named-south-fleet-ltd
Organization:id6537a5211c9362d6d9d85bce3baf3af0960942e7gb_fcdo_sanctionsgb-fcdo-named-south-fleet-ltd
Organization:id835570d2f7a6984ff24b5e3a06d97532e5707256ua_nsdc_sanctionsua-nsdc-31838-tovaristvo-z-obmezenou-vidpovidalnistu-pivdennij-flot
Company:idd9e404b1d0ba1f19bf8afc39601cc1521e1be4cdext_ru_egrulru-inn-7840102191
Organization:id7429e3f8590d9cd5527c9ebe05c4ca917504a88cbe_fod_sanctionsbe-fod-d88f7b955cb1daeae0007c379c37817503cd1628
LegalEntity:id1d598a24774523fc8764964dd5aebf41651d5e88ch_seco_sanctionsch-seco-89388
Organization:ide62e17de3f0de7c61df18a15096819eac839d5f2eu_fsfeu-fsf-eu-12731-76
Company:id41718c9286664fcc386017a7026c8bab05c19c61ua_war_sanctionsua-ws-manager-70
Company:id4a1f9275f5230df78f8cb378571165523aa4bb38ua_war_sanctionsua-ws-manager-70
Company:id49513030cd89ec78405a5fe3fe04e95e0bc9e6a6ua_war_sanctionsua-ws-manager-70
Company:id919cbcb6547fd20e89a923fad9b9357dcc78bcb7ua_war_sanctionsua-ws-manager-70
Company:imoNumberIMO6450877ua_war_sanctionsua-ws-manager-70
Company:incorporationDate2022-09-29ext_ru_egrulru-inn-7840102191
Organization:incorporationDate2007-02-12fr_tresor_gels_avoirfr-ga-7929
LegalEntity:incorporationDate2022-09-29ch_seco_sanctionsch-seco-89388
Organization:innCode7840102191ua_nsdc_sanctionsua-nsdc-31838-tovaristvo-z-obmezenou-vidpovidalnistu-pivdennij-flot
Company:innCode7840102191ext_ru_egrulru-inn-7840102191
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-7929
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31838-tovaristvo-z-obmezenou-vidpovidalnistu-pivdennij-flot
Company:jurisdictionruext_ru_egrulru-inn-7840102191
Company:kppCode780501001ext_ru_egrulru-inn-7840102191
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7929
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7840102191
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89388
Organization:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12731-76
Organization:nameLimited Liability Company “Yuzhny flot”ua_nsdc_sanctionsua-nsdc-31838-tovaristvo-z-obmezenou-vidpovidalnistu-pivdennij-flot
Organization:nameLimited Liability Company "Yuzhny Flot"frafr_tresor_gels_avoirfr-ga-7929
Organization:nameSouth Fleet Ltdenggb_fcdo_sanctionsgb-fcdo-named-south-fleet-ltd
Organization:nameSOUTH FLEET LTDenggb_fcdo_sanctionsgb-fcdo-named-south-fleet-ltd
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ ФЛОТ"ext_ru_egrulru-inn-7840102191
Organization:nameLLC South Fleetengeu_fsfeu-fsf-eu-12731-76
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ЮЖНЫЙ ФЛОТ”ruseu_fsfeu-fsf-eu-12731-76
Organization:nameLimited Liability Company Yuzhny Flotengeu_fsfeu-fsf-eu-12731-76
Organization:nameSouth Fleetengeu_fsfeu-fsf-eu-12731-76
Organization:nameYuzhny Flotengeu_fsfeu-fsf-eu-12731-76
Organization:nameLLC Yuzhny Flotengeu_fsfeu-fsf-eu-12731-76
Company:nameSouth Fleet Ltdua_war_sanctionsua-ws-manager-70
LegalEntity:nameLimited Liability Company “Yuzhny Flot”ch_seco_sanctionsch-seco-89388
Organization:nameSouth Fleetbe_fod_sanctionsbe-fod-d88f7b955cb1daeae0007c379c37817503cd1628
Organization:nameYuzhny Flot Kft.be_fod_sanctionsbe-fod-d88f7b955cb1daeae0007c379c37817503cd1628
Organization:name»Yuzhny Flot« Korlátolt Felelősségű Társaságbe_fod_sanctionsbe-fod-d88f7b955cb1daeae0007c379c37817503cd1628
Organization:nameLLC Yuzhny Flotbe_fod_sanctionsbe-fod-d88f7b955cb1daeae0007c379c37817503cd1628
Organization:nameYuzhny Flotbe_fod_sanctionsbe-fod-d88f7b955cb1daeae0007c379c37817503cd1628
Organization:nameSouth Fleet Kft.be_fod_sanctionsbe-fod-d88f7b955cb1daeae0007c379c37817503cd1628
Organization:nameLimited Liability Company Yuzhny Flotbe_fod_sanctionsbe-fod-d88f7b955cb1daeae0007c379c37817503cd1628
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ЮЖНЫЙ ФЛОТ”be_fod_sanctionsbe-fod-d88f7b955cb1daeae0007c379c37817503cd1628
Organization:nameLLC South Fleetbe_fod_sanctionsbe-fod-d88f7b955cb1daeae0007c379c37817503cd1628
Organization:nameОбщество с ограниченной ответственностью «Южный флот»ua_nsdc_sanctionsua-nsdc-31838-tovaristvo-z-obmezenou-vidpovidalnistu-pivdennij-flot
Organization:nameТовариство з обмеженою відповідальністю «Південний флот»ukrua_nsdc_sanctionsua-nsdc-31838-tovaristvo-z-obmezenou-vidpovidalnistu-pivdennij-flot
Organization:nameLimited Liability Company "Yuzhny Flot"framc_fund_freezesmc-freezes-e299e894a2bbf0084ae5f9f5fb01f8953f6eb182
Organization:notes7840102191 (fiscalcode-National Fiscal Code) (Tax Identification number)be_fod_sanctionsbe-fod-d88f7b955cb1daeae0007c379c37817503cd1628
Organization:notesLLC Yuzhny Flot (South Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Yuzhny Flot carryies out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export.be_fod_sanctionsbe-fod-d88f7b955cb1daeae0007c379c37817503cd1628
LegalEntity:notesTax Identification number: 7840102191ch_seco_sanctionsch-seco-89388
LegalEntity:notesLLC Yuzhny Flot (South Fleet) is a company managed by SKF Arktika, a company belonging to the Sovcomflot group. LLC Yuzhny Flot carries out transportation of crude oil and oil products by sea, including for export purposes, by managing numerous tankers involved in such export. The energy sector, especially oil, provides substantial revenue to the Government of the Russian Federation. Therefore, LLC Yuzhny Flot is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Various tankers managed by LLC Yuzhny Flot are part of the so-called “shadow fleet” responsible for exporting oil by circumventing the oil price cap mechanism. Therefore, LLC Yuzhny Flot is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) 833/2014. It is also associated with JSC Sovcomflot.ch_seco_sanctionsch-seco-89388
LegalEntity:notesPlace of registration: St. Petersburg, Russian Federationch_seco_sanctionsch-seco-89388
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-89388
LegalEntity:notesRegistration number: 1227800127840ch_seco_sanctionsch-seco-89388
Organization:notesType of entity: Limited Liability Companyeu_fsfeu-fsf-eu-12731-76
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